DOSSIERS / CIE FINANCIERE ET IMMOBILIERE VELASQUEZ
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Company dossier

CIE FINANCIERE ET IMMOBILIERE VELASQUEZ

FRANCE · COMPANY · INCORPORATED 1990-06-13
KYBE ID: FR-378371124 · 378371124 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
CIE FINANCIERE ET IMMOBILIERE VELASQUEZ
fr_insee
378371124
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dissolved
fr_insee
Public limited company (SA)
fr_insee
1990-06-13
fr_insee
1999-12-24
fr_insee
21 AV GEORGE V, 75008 PARIS 8
fr_insee
70.1F
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKERYS HOLDINGSdissolvedAT1dissolvedAXONE SANTEdissolvedBACdissolvedBAC PREMIEREdissolvedBAC SELECTIONdissolvedBB AIRdissolvedBEFIdissolvedBERNYdissolvedCIE EUROPEENNE GESTION INVESTISSEMMENTdissolvedCOMPAGNIE EUROPEENNE DE PLACEMENTSdissolvedEQUATRAVELdissolvedETUD ARCHITECT DECOR PUBLICITdissolvedEUROGI ASSURANCESactiveEUROGI GESTION OPCVMdissolvedFELLOWdissolvedFINANCE DEVELOPPEMENTdissolvedFINANCE ET COMMUNICATIONdissolvedFINANCIERE QUALISdissolvedFIN COdissolved

+49 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 69 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off